Engine Code:
RISK007
Rejected
Assign Case
Rule Name
Transaction Risk Engine
Rule Category
Behavioral Patterns-Related Rules
Created On
Apr 14, 2025, 12:00 AM
Rejected On
Feb 23, 2025
Reject By
Pooja Verma
Reason
Repeated violation of policy
Risk Score
89
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Monitors high chargeback rates to reduce fraud.
Threshold Value (%)
80
Payment Method
Card
Merchant Category